The Enforcement Directorate (ED) conducted raids at 13 locations targeting individuals and entities suspected of financing terror activities linked to illegal infiltration.
This operation follows a First Information Report (FIR) filed by the Uttar Pradesh Anti-Terrorism Squad.
According to ED officials, the preliminary investigation uncovered a complex financial network. Certain charitable trusts and organizations allegedly obtained significant foreign funding and funneled these funds through layered transactions, mule accounts, and multiple banks to support illicit activities.
